SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Life Assurance Company Of Canada (u.k.) Limited. The company was founded 55 years ago and was given the registration number 00959082. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
Company Number	:	00959082
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1969
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Corporate Secretary	01 April 2024	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2023	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 April 2024	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 April 2024	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2023	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2023	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2023	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2023	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2023	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2023	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	01 April 2024	Active
35 Merton Hall Road, Wimbledon, London, SW19 3PR	Secretary	-	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Secretary	28 January 2010	Active
Abbey Mill House Colebrook Street, Winchester, SO23 9LH	Secretary	27 March 1996	Active
1 Paddock Close, Camberley, GU15 2BJ	Secretary	12 February 1999	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 January 2012	Active
Matrix House, Basing View, Basingstoke, Hampshire,	Director	17 November 2011	Active
Wissenden House Oast, Bethersden, TN26 3EL	Director	-	Active
5, Forge Close, Holmer Green, High Wycombe, HP15 6PY	Director	12 September 2001	Active
Highfields Lynch Hill Park, Whitchurch, RG28 7NF	Director	-	Active
10 Upper Cheyne Row, London, SW3 5JN	Director	-	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	27 June 2018	Active
35 Merton Hall Road, Wimbledon, London, SW19 3PR	Director	14 January 2000	Active
Matrix House, Basing View, Basingstoke, Hampshire,	Director	25 August 2010	Active
Matrix House, Basing View, Basingstoke, Hampshire,	Director	23 July 2010	Active
Haydens Cottage, The Pound, Cookham, SL6 9QE	Director	15 July 1994	Active
Trilliums, Templewood Lane, Farnham Common,	Director	-	Active
209 St Leonards Avenue, Toronto, Canada, M4N 1K8	Director	17 November 2006	Active
Matrix House, Basing View, Basingstoke, Hampshire,	Director	25 September 2013	Active
Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS	Director	14 September 2000	Active
30, Downs Road, Epsom, KT18 5JD	Director	30 September 2002	Active
Green Farm, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY	Director	14 January 2000	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	27 March 2019	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 March 2002	Active
297 Russell Hill Road, Toronto Ontario, Canada, FOREIGN	Director	-	Active

People with Significant Control

Sun Life Financial Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	1, York Street, Ontario, Canada, M5J 0B6
Nature of control	:	Significant influence or control

Slf Of Canada Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement